1
4385, 13546666 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
Unit N/2/45e Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-05 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2023-06-05 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-17 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
4
2 Pinfold Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2020-12-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
Flat 3, 69 Summerfield Crescent, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-16 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors → OE
6
43 Temple Row, Birmingham, England
Active Corporate (1 parent)
Officer
2020-09-23 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
30 Green Street, Burnley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-11 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-08-11 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
Flat 1 479 Gillott Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
56b Wendover Road, London, England
Active Corporate (8 parents)
Officer
2019-10-01 ~ 2020-01-01
IIF 14 - Director → ME
2019-11-01 ~ 2020-01-02
IIF 62 - Secretary → ME
Person with significant control
2020-02-10 ~ 2020-02-19
IIF 1 - Ownership of shares – 75% or more → OE
10
4 Imperial Place, Maxwell Road, Borehamwood, England
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
1 Friary, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-10-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
14 Rosefield Road, Smethwick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-21 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 46 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
13
82 King Street, Basement, Manchester, England
Active Corporate (1 parent)
Officer
2019-04-03 ~ now
IIF 20 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
EPP1212 LTD
10789574 10789199, 10789905, 10789381Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 83 Ducie Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-05-25 ~ dissolved
IIF 59 - Director → ME
2017-05-25 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
15
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2003-06-03 ~ 2018-10-26
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-26
IIF 3 - Has significant influence or control → OE
16
1 Centenary Way, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
17
8 Dove Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors → OE
18
HILAL AND AMJAD INTERNATIONAL LTD
15812079 8 Swale Close, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 30 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
HOOR MEDICAL AND GENERAL LIMITED
16847865 8 Swale Close, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 29 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
20
129 Hyde Park Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-20 ~ 2024-11-21
IIF 52 - Director → ME
Person with significant control
2024-02-20 ~ 2024-11-21
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
21
83 Baker Street, London, England
Active Corporate (1 parent)
Officer
2018-04-26 ~ now
IIF 19 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
22
8 Duncannon Street, London, England
Active Corporate (1 parent)
Officer
2021-09-01 ~ now
IIF 18 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
23
Peter House, Oxford Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-05-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
24
83 Lincoln Road, Peterborough, England
Active Corporate (6 parents)
Officer
2013-07-09 ~ 2017-05-12
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-10
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
25
33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2023-02-23 ~ 2023-03-20
IIF 21 - Director → ME
Person with significant control
2023-02-23 ~ 2023-03-20
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
26
56 Wendover Road, London, England
Dissolved Corporate (6 parents)
Officer
2020-12-07 ~ 2021-01-20
IIF 22 - Director → ME
Person with significant control
2020-12-07 ~ 2021-01-20
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
27
RECRUITERS LAND 1400 LIMITED
10890287 10889858, 10898160, 10893428Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Flat 4 427 Gillot Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2017-07-31 ~ dissolved
IIF 60 - Director → ME
28
3 The Quadrant, Coventry, England
Dissolved Corporate (3 parents)
Person with significant control
2019-06-24 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
29
Office 15717 182-184 High Street North, East Ham, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 55 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
30
4385, 11776729 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-01-21 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
31
Flat 3 129 Heathfield Road, Handsworth, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-05-09 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE